Brand Story

Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial services and products. Its core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of its clients. 

Citi works with companies to optimize their daily operations, whether they need working capital, to make payroll or export their goods overseas. It provides financing and support to governments at all levels, so they can build sustainable infrastructure, such as housing, transportation, schools and other vital public works.

Company Building

According to the regulatory information, Malaysia licensed company Citigroup Inc.is located at level 11 (f) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T，which was investigated by the team.

 With the guide of the regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street and word ‘Financial Park’came into sight.This is the building they wanted to figure out,which hanged lots of national flags.

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The investigation team entered the building and took the elevator to the 11st floor.According to the guide,Malaysia licensed company Citigroup Inc.is indeed on the 11st floor.It’s said that there are at least 3 offices belong to the broker in Financial Park Complex.

The investigation team walked alone the corridor and found the logo of this broker.This office is one of the broker offices.

The office closed.The investigation team looked around the office and found that there are less 10 workers in it through the glass door.

Conclusion

After being regulated by the investigation team, the practice address of Malaysia licensed company Citigroup Inc. is consistent with the regulatory address.The investigation team are informed that this broker owns the license issued by LFSA.Discretion is advised with regard to investment.